ZONEMEDIA MANAGEMENT LIMITED

Company number 03290575

Date	Type	Description	View / Download
01 Dec 2016	AD01	Registered office address changed from 105-109 Salusbury Road Queens Park London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
08 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 10,000	(5 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
06 Mar 2015	AP01	Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Daniel Verwer as a director on 27 February 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 10,000	(5 pages)
28 Nov 2014	AP01	Appointment of Mr Michael Paul Moriarty as a director on 26 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Sean Stephen Sullivan as a director on 26 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Dermot Owen Shortt as a director on 26 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Edward Arthur Carroll as a director on 26 November 2014	(1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
21 Feb 2014	AP01	Appointment of Mr James Gerard Gallagher as a director	(2 pages)
21 Feb 2014	AP01	Appointment of Mr Sean Stephen Sullivan as a director	(2 pages)
20 Feb 2014	AP01	Appointment of Mr Edward Arthur Carroll as a director	(2 pages)
13 Feb 2014	TM01	Termination of appointment of Ron Huisman as a director	(1 page)
13 Feb 2014	TM02	Termination of appointment of Oj Ebong as a secretary	(1 page)
13 Feb 2014	TM01	Termination of appointment of Niall Curran as a director	(1 page)
13 Feb 2014	AP03	Appointment of Mr Andrew Gerald Fischer as a secretary	(2 pages)
13 Feb 2014	AP01	Appointment of Mr Daniel Verwer as a director	(2 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 10,000	(6 pages)
26 Oct 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
24 Oct 2013	AP01	Appointment of Mr Ron Stefan Theo Huisman as a director	(2 pages)
18 Oct 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
19 Jun 2013	AP01	Appointment of Mr Rutger Andree Wiltens as a director	(2 pages)